| Entity Name: | GLOBAL TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL TRADING SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Aug 1995 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Nov 1999 (25 years ago) |
| Document Number: | P95000067693 |
| FEI/EIN Number |
650615785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7165 SW 47 ST, UNIT 319, MIAMI, FL, 33155, US |
| Mail Address: | 7165 SW 47 ST, UNIT 319, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JOSE B | President | 7165 SW 47 ST, MIAMI, FL, 33155 |
| Gonzalez Gabriel L | Vice President | 7165 SW 47 ST, MIAMI, FL, 33155 |
| GONZALEZ JOSE B | Agent | 7165 SW 47 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 7165 SW 47 ST, UNIT 319, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 7165 SW 47 ST, UNIT 319, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-04 | 7165 SW 47 ST, UNIT 319, MIAMI, FL 33155 | - |
| REINSTATEMENT | 1999-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-05-21 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| Reg. Agent Change | 2018-10-01 |
| ANNUAL REPORT | 2018-01-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1948707307 | 2020-04-28 | 0455 | PPP | 7001 N WATERWAY DR. SUITE 109, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9662758406 | 2021-02-17 | 0455 | PPS | 7001 N Waterway Dr Ste 109, Miami, FL, 33155-2835 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
